Features
Shopping Center Leases
Unconventional shopping center tenants, such as urgent care clinics, are becoming more common. Here's how to achieve leases with maximum comfort for landlords and tenants alike.
ESI Technologies
As many of us were settling on technology platforms and forming case strategies and protocols utilizing ECA software, predictive coding (PC) and technology assisted review (TAR) software entered the market. Both technologies used on their own can provide great benefit, however the advantages of creating an ESI strategy that includes the use of each has numerous benefits that should not be overlooked.
Features
Google Accounts to Kids May Harm Their Privacy
Recently, multiple media outlets reported that Google plans to offer accounts for their wide array of services to children under 13 years of age. While the details regarding this alleged plan have not been publicized, it has already created a lot of concern with multiple privacy advocates.
Features
Product Safety and Recall in the U.S. and EU
This article considers the different approaches that lawmakers in the European Union and the United States have taken to ensuring the safety of consumer products put on the market in their jurisdictions.
Features
Data in the Cloud
The cloud is everywhere, raining down apps and digital services on companies. The potential benefits are clear: more storage and portability of company information and customer data, as well as time and cost savings for management and employees.
Features
Loud and Clear: FinCEN Demands a Culture of Compliance
The onslaught of civil and criminal enforcement actions against financial institutions for violating anti-money laundering and counter-terrorist financing laws has continued its brisk pace in the past few months, with enforcement of the AML provisions of the Bank Secrecy Act and the sanctions regulations administered by the Office of Foreign Assets Control showing no signs of slowing down.
Features
Efficient Review In a Time-Sensitive Government Investigation
Over the past 10 years, government investigations have become increasingly sophisticated in analyzing electronically stored information (ESI). Federal executive departments and agencies have made substantial investments in advanced analytical systems that help investigators and prosecutors filter voluminous amounts of incoming ESI. Respondents to Civil Investigative Demands (CIDs) must recognize that the information provided will be analyzed using these powerful tools.
Features
Cross-Border Cybercrime and the Cybersecurity Wars
The Home Depot data breach may be the largest in the U.S. yet, affecting not only millions of customers in the U.S., but also shoppers at its 180 stores in Canada. Home Depot said customers who shopped at its U.S. and Canadian stores as far back as April were exposed, meaning the breach extended for more than four months including the busy summer season.
Features
FRCP Overhaul
Some 75 years after the adoption of the Federal Rules of Civil Procedure (FRCP), an overhaul is imminent and it will fundamentally affect product liability litigation practice.
Features
Bank Secrecy Act
When companies, especially financial institutions, and not individuals are charged with serious offenses, criticism is now common. Yet such criticism may be particularly unwarranted in the high-profile BSA prosecutions of recent years, where criminal liability rests on an institutional failure to maintain appropriate systems and controls.
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